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1
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MINUTES PREPARED BY:
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REPORT:
Zorana Milton, Commission Reporter,
305-375-3570
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Pastor Richelle Lorde led the invocation
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1B
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ROLL CALL
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REPORT:
In addition to Miami-Dade Mayor Daniella Levine Cava and the Board members, the following staff members were also present:
- County Attorney (CA) Geri Bonzon-Keenan;
- First Assistant County Attorney Gerald Sanchez;
- Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor;
- Dr. Carladenise Edwards, Chief Administrative Officer, Office of the Mayor;
- Mr. Josiel Ferrer-Diaz, Interim Director, Department of Transportation and Public Works (DTPW),
- Ms. Namita Uppal, Chief Procurement Officer of Strategic Procurement;
- Ms. Stephanie Daniels, Director, Miami-Dade Police Department (MDPD);
- Ms. Amanda Kinnick, Interim Director. Water and Sewer Department (WASD);
- Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD); and
- Deputy Clerks Basia Pruna, Kerry Khunjar Breakenridge and Zorana Milton, Clerk of the Board.
Chairman Rodriguez called the meeting to order at 9:17 a.m.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Commissioner Cohen Higgins led the Pledge of Allegiance
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 9:00 AM)
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1D1
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242174
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Special Presentation
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Juan Carlos Bermudez
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SPECIAL PRESENTATION HONORING JD PATTERSON, CHIEF OF PREPAREDNESS AND FORENSICS, FOR HIS SERVICE TO MIAMI-DADE COUNTY(Mayor)
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Presented
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REPORT:
Chairman Rodriguez, Mayor Levine Cava, and Commissioner Bermudez honored JD Patterson for his service to Miami-Dade County.
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1D2
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250075
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION HONORING THE LIFE OF LOIS MAY JAFFIN LEVINE
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Presented
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REPORT:
Chairman Rodriguez, Vice Chairman McGhee, and Commissioners honored the life of the late Lois May Jaffi Levine, the mother of Mayor Levine Cava. Chairman Rodriguez presented a sympathy resolution to Mayor Levine Cava.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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242242
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Report
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SUNSET REVIEW OF COUNTY BOARDS: AGRICULTURAL PRACTICES ADVISORY BOARD
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Rodriguez opened the reasonable opportunity to be heard.
Ms. Sharon Frazier Stephens, 6324 NE 1st Place, Miami, Fl, asked Commissioner Bastien to support the Community-Based Organizations (CBO).
Mr. Kenneth Brown, 12300 NW 17th Avenue, Miami, Fl spoke in support of agenda item 11A19, highlighting that jobs were not being brought to the community and expressing concerns about destruction of the community.
Ms. Isel Rodriguez, 9880 N Kendall Drive Miami, Fl spoke against Agenda Item 2B1.
Ms. Tatiana Silva, Representative, Miami-Dade Beacon Council 475 Harbor Drive Key Biscayne, Fl spoke regarding Agenda Item 3B2, she explained the benefits of this resolution and noted this was an impactful project.
Mr. Lyle Muhammad, Executive Director, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, expressed his disappointment that speakers were given only one minute to address the Board. He spoke regarding Agenda Item 3A3, addressing the allocation of discretionary funds, and urged that these funds be directed toward gun violence prevention and underserved communities.
Mr. John Acosta, 321 Thomas Street, Hollywood, Fl, spoke regarding Agenda Item 3A6. He noted his work with the Circle of Brotherhood addressed root issues to heal families and communities.
Ms. Drika Thompkins, 5120 NW 24th Avenue, Miami, Fl, spoke regarding Agenda Item 3A3. She mentioned that the Circle of Brotherhood had contacted all county commissioners and various municipal city commissioners to discuss gun violence as a health epidemic. Ms. Thompkins requested increased funding for the Circle of Brotherhood to support its ongoing efforts.
Mr. Mark Fulton, Circle of Brotherhood, 95 NE 1st Street, Miami, Fl, spoke about the organization's youth mentoring program, noting that it was currently underfunded. Mr. Fulton also requested that Peacemakers be placed in every community in
Miami-Dade County.
Mr. Demarco Mott, 10804 SW 142nd Place, Miami, Fl, spoke regarding Agenda Items 3A6, 3A7, and 3A8. He emphasized the grave danger facing minority youth and the urgent need for restorative efforts. Mr. Mott urged the Board to partner with the Circle of Brotherhood and Citrus Family Care Network (FCN) to support initiatives that uplift and assist families in the community. He also requested that Board members engage with him outside of the meeting to develop solutions for addressing youth-related issues.
Ms. Shameka Pierce, representative of the Circle of Brotherhood, 5120 NW 24th Avenue, Miami, Fl, spoke regarding Agenda Item 3A3. She discussed the services the Circle of Brotherhood had provided to foster care children, women who were victims of sex trafficking, assault, gun violence, sexual and physical abuse, and other traumas that youth frequently experience. Ms. Pierce highlighted that the Circle of Brotherhood offered various resources to support foster care youth during their most critical times. She noted that more foster care youth were in need of these services and requested additional funding for the Circle of Brotherhood.
Mr. Lamar McNair, Circle of Brotherhood 5120 NW 21st Street Miami, Fl, spoke regarding the services Circle of Brotherhood provided to the community and requested additional funding to the organization.
Mr. Ernest Hardy, Representative, Circle of Brotherhood 5120 NW 21st Street, Miami, Fl, spoke regarding the services the Circle of Brotherhood provided to the community and urged the Board to allocate additional funding to the organization.
Ms. Olivia Eason, Peacemaker/Adult Facilitator, Circle of Brotherhood 2480 NW 48th Street, Miami, Fl, spoke regarding Agenda Item 3A3. Additionally, she recounted a tragic situation and noted resources were needed to prevent tragedies in the communities.
Mr. Anthony Williams, 2110 NW 44th Street, Miami, Fl, spoke regarding Agenda Item 3A3 and suggested a gun violence intervention professional be sought out to help with community issues.
Mr. Albert Campbell, 5120 NW 24th Avenue, Miami, Fl, spoke regarding the services the Circle of Brotherhood provided to the community.
Mr. David Roper, Co-Founder, the Greenhaven Project 5120 NW 24th Avenue, Miami, Fl, spoke regarding Agenda Item 3A3 and requested that everyone work together for the common god of the community.
Ms. Desiree Robinson, Youth Success Coach, Circle of Brotherhood 5120 NW 24th Avenue Miami, Fl, spoke regarding the services she provided to the youth of the community through Circle of Brotherhood.
Ms. Kimberly Muhammad, Youth Success Coach, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, spoke regarding the services the Circle of Brotherhood provided to the youth of the community.
Mr. Jose Phillip Tavernier, Wellness Coach, Circle of Brotherhood 5120 NW 24TH Avenue, Miami, Fl, spoke regarding Agenda Item 3A3, and requested additional funding.
Mr. Darryl Thomas, Co-Lead Health and Wellness Coordinator, Circle of Brotherhood, spoke regarding Agenda Items 3A3 and 3A7 and requested more funding to provide more services for the community.
Mr. Loren Daniel, Job Developer, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, spoke about the organization's services to the community and requested additional funding.
Ms. Xiomara Jones, Student, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, spoke regarding the benefits of the services provided by the organization.
Ms. Nadine Gardner, 5120 NW 24th Avenue, Miami, Fl, spoke regarding the services and programs provided by the Circle of Brotherhood.
Ms. Tayquaill Cain, Re-Entry Coach, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, spoke regarding the service she provided through the Circle of Brotherhood. She noted that providing additional funding to the Circle of Brotherhood would allow them to expand the outreach and necessary services to the community.
Ms. Janet Quintana, Public Housing Advocate, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, spoke regarding the need for additional funding to the organization and affordable housing.
Ms. Sabrina Fulton, 5120 NW 24th Avenue, Miami, Fl, urged the Board to provide additional funding to the Circle of Brotherhood organization.
Mr. Keith Biggins, Re-Entry Coach, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, spoke regarding the services he provided to youth via the Circle of Brotherhood. Mr. Biggins noted the Circle of Brotherhood was underfunded and requested an increase in funding.
Mr. Heaven Perry 5120 NW 24th Avenue, Miami, Fl, spoke regarding the Circle of Brotherhood and its services. He also requested additional funding to help the organization continue supporting the community.
Mr. Lamont Nanton, 5120 NW 24th Avenue, Miami, Fl, spoke regarding Agenda Item 3A3, detailing the services and accomplishments of the Circle of Brotherhood. He urged the Board to continue supporting the organization.
Ms. Caleiah Kelly, 5120 NW 24th Avenue, Miami, Fl, noted she was a student who lost a family member to gun violence. She explained how the Circle of Brotherhood had positively impacted her life and requested additional funding to help the organization continue its work in the community.
Ms. Susan Kennedy-Nanton, Founder, Bullets for Life 18755 NW 62nd Street, Hialeah, Fl, spoke regarding the services her organization provided to the community to prevent gun violence. She asked the Board partner with Community Based Organizations to save children�s lives.
Mr. Thomas James, Justice Advocate, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, shared that he had been incarcerated for 32 years for a crime he did not commit. However, he was exonerated in 2022 and since his release, he had served as a justice advocate, advocating not only for individuals facing injustices but also for those in need of various services. Mr. James requested additional funding for the Circle of Brotherhood.
Vice Chairman McGhee, in an effort to avoid any potential conflict of interest, clarified that he had been one of the attorneys who assisted in securing Mr. James' exoneration for the crime he did not commit.
Mr. Branden Jones, Lead Youth Success Coach, Circle of Brotherhood 5120 NW 24th Avenue, Miami, Fl, spoke regarding the services the Circle of Brotherhood provided to the community. Mr. Jones asked that the Board continued to provide funding to this organization.
Seeing no one else come forward to speak, Chairman Rodriguez closed the public hearing.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
CA Bonzon-Keenan noted the following preliminary changes to today�s Board of County Commissioners (Board/BCC) agenda which included requests to add to the Pull List as follows:
Agenda Item 2B2: Senator Garcia;
Agenda Item 8N2: Commissioners Regalado and Cabrera;
Agenda Item 8N4: Commissioner Regalado;
Agenda Items 8O1 and 8O4: Commissioner Bermudez;
Agenda Item 8P5: Senator Garcia;
Agenda Item 11A7 and 11A7 Substitute: Senator Garcia and Commissioner Gilbert III;
Agenda Item 11A10 and 11A19: Commissioner Gilbert III;
Agenda Item 11A11: Commissioners Regalado and Bermudez;
Agenda Item 14A3: Commissioner Gilbert III;
Agenda Item 14A14 and 14A5: Additions to agenda; and
Agenda Item 15B1: Commissioner Higgins;
Additionally, CA Bonzon-Keenen announced the following co-sponsorship requests:
Agenda Item 4E: Commissioner Gonzalez;
Agenda Item 7A: Senator Garcia;
Agenda Item 7B: Commissioner Steinberg;
Agenda Item 8G2: Commissioners Steinberg and Bastien;
Agenda Item 8H1: Senator Garcia;
Agenda Item 8L1: Commissioner Steinberg;
Agenda Item 11A2: Commissioners Steinberg and Gonzalez;
Agenda Item 11A3: Commissioners Bastien and Gonzalez;
Agenda Item 11A4: Commissioner Cohen Higgins and Gonzalez;
Agenda Item 11A5: Commissioner Steinberg;
Agenda Item 11A9: Commissioner Bastien;
Agenda Item 11A10: Senator Garcia and Commissioner Cabrera;
Agenda Item 11A13: Senator Garcia and Commissioner Gonzalez;
Agenda Item 11A16: Commissioners Steinberg and Cabrera;
Agenda Item 11A17: Senator Garcia and Gonzalez;
Agenda Item 11A18: Senator Garcia;
Agenda Item 11A19: Senator Garcia, and Commissioners Gonzalez and Cabrera;
Agenda Item 14A4: Senator Garcia, and Commissioners Gilbert III and Higgins; and
Agenda Item 14A5: Higgins.
CA Bonzon-Keenan stated the items to be considered at today�s Board meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Rodriguez� Memorandum and the aforementioned items. She indicated that the Commission would approve all of those items by a single vote setting the agenda; except ordinances for first reading; public hearing items; ordinances set for second reading; Agenda Item 8P4 commercial service airport contract, which must be voted on separately pursuant to Florida Statute; and the following Pull List Agenda Items: 2B2, 8N2, 8N4, 8O1, 8O4, 8P5, 11A7 and 11A7 Substitute, 11A10, 11A11, 11A19, 14A1, 14A2 (Ordinance for first reading), 14A3, 14A4, 14A5 and 15B1.
Commissioner Cohen Higgins moved that the Board approve today�s agenda, along with the changes noted in Chairman Rodriguez� Changes Memorandum dated January 22, 2025, and the additional changes noted by CA Bonzon Keenan. This motion was seconded by Vice Chairman McGhee, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Hardemon was absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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242307
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Report
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REPORT REGARDING FEASIBILITY REPORTS COMPLETED PURSUANT TO THE MASTER SERVICES AGREEMENT WITH FLORIDA POWER & LIGHT SERVICES, LLC � DIRECTIVE NO. 241760(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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2B2
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242186
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Report
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REPORT REGARDING NEW PROPOSED PROCESS FOR LEGACY PURCHASES � DIRECTIVE NO. 240145(Mayor)
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Accepted
Report
Mover: Sen. Rene Garcia
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
Senator Garcia inquired about the standardization of Legacy IT programs and asked whether other organizations had been reviewed to identify best practices.
In response to Senator Garcia�s inquiry, Ms. Namita Uppal explained that her staff had conducted extensive research, including outreach to the National Association of Counties (NACo), the Fl Association of Counties (FAC), and the National Institute of Government Purchasing. While NACo and FAC did not respond, she noted that several other counties had already implemented a standardized approach for scheduling IT product and service releases.
Senator Garcia noted that several commissioners had connections with NACo and encouraged the procurement staff to seek their assistance if needed to advance the process. He also urged the staff to be more diligent in providing timely updates.
Hearing no further questions or comment, the Board proceeded to vote on the foregoing proposed report, as presented.
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2B3
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242188
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Report
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STATUS REPORT ON MIAMI-DADE COUNTY WOMEN�S HALL OF FAME � DIRECTIVE NO. 230739(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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2B4
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242270
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Report
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REPORT ON THE ENVIRONMENTAL EDUCATION GRANT AWARD PROGRAM � DIRECTIVE NO. 222124(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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2B5
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242306
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Report
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UPDATE ON DIRECTIVE NO. 222611 AND DIRECTIVE NO. 222612(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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250011
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Resolution
 Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 207TH STREET FROM NORTHWEST 33RD AVENUE TO NORTHWEST 37TH AVENUE AS �IOTA PHI THETA WAY�
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Adopted
Resolution R-8-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A1 SUPPLEMENT
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250061
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 207TH STREET FROM NORTHWEST 33RD AVENUE TO NORTHWEST 37TH AVENUE AS �IOTA PHI THETA WAY�(Clerk of the Board)
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Presented
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3A2
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242320
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION DECLARING ONE 2016 FORD FUSION SURPLUS; AUTHORIZING ITS DONATION TO FONDATION EMILE BLANC INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-9-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A3
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250030
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 2 DISCRETIONARY RESERVE
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Adopted
Resolution R-10-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A4
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250040
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 12 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-11-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A5
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250033
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 6 DISCRETIONARY RESERVE
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Adopted
Resolution R-12-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A6
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250041
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 13 DISCRETIONARY RESERVE
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Adopted
Resolution R-13-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A7
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250029
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 1 DESIGNATED PROJECT PROGRAM; RESCINDING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 1 DESIGNATED PROJECT PROGRAM AND APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 1 DISCRETIONARY RESERVE
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Adopted
Resolution R-14-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A8
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250039
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-15-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A9
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250031
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 3 DISCRETIONARY RESERVE; RESCINDING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 3 DISCRETIONARY RESERVE AND APPROVING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 3 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-16-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A10
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250036
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 8 CBO DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 8 DESIGNATED PROJECT PROGRAM, AND FROM THE FY 2024-25 DISTRICT 8 STROLLER PARKING FUND
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Adopted
Resolution R-17-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A11
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250037
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 9 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2024-25 DISTRICT 9 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-18-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A12
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250034
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 7 DISCRETIONARY RESERVE
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Adopted
Resolution R-19-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A13
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250038
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 10 CBO DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 10 STROLLER PARKING FUND
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Adopted
Resolution R-20-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3A14
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250032
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 4 DISCRETIONARY RESERVE
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Adopted
Resolution R-21-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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242282
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY, NORTH BAY VILLAGE, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE NORTH BAY VILLAGE WITH FUNDING IN THE AMOUNT OF $207,010.00 IN COUNTY INCENTIVE GRANT PROGRAM FUNDS FOR THE KENNEDY CAUSEWAY COMPLETE STREETS PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-22-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3B2
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242303
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING CONFIDENTIAL PROJECT HOMETOWN AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT HOMETOWN EXISTS; PROVIDING AN APPROPRIATION OF UP TO $7,500,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2025-26 THROUGH 2034-35; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS TO THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL NECESSARY CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-23-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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3B3
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242296
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE EMERGENCY ACCESS OF CONTRACT NO. 2023-03282023 FOR HURRICANE AND FLOOD EMERGENCY SANDBAGS IN THE AMOUNT OF $1,082,910.00 AS A ONE-TIME PURCHASE WITH ESR, LLC FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1237-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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REPORT:
Special Note: The foregoing item was adopted at the January 22, 2025 Board meeting and assigned R-24-25. It was reconsidered at the February 4, 2025 Board meeting, and adopted to include technical changes regarding Commissioner Gilbert's III conflict and inability to vote on the item. The final adopted version was assigned Resolution No. R-1237-25.
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4
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ORDINANCES FOR FIRST READING
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4A
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250020
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Ordinance
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Marleine Bastien
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING CHAPTER 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY IN THE VICINITY OF NW 37 AVENUE AND NW 36 STREET LOCATED WITHIN A HALF MILE OF A PUBLIC TRANSIT STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 11, 2025
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Transportation Committee (TC) meeting on Tuesday, March 11, 2025, at 9:00 a.m.
Note: The foregoing ordinance contained a scrivener�s error, which was corrected so that the map attached as Exhibit A on page MDC009 includes a folio that was inadvertently omitted.
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1/7/2025
Requires Municipal Notification by the Board of County Commissioners
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4B
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242199
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Ordinance
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Juan Carlos Bermudez
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTIONS 33-84 AND 33-107 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITIONS FOR CERTAIN CLASS C SIGN STRUCTURES; REVISING REGULATIONS PERTAINING TO POSTER BOARD REPLACEMENTS FOR NONCONFORMING BILLBOARDS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 10, 2025
Ordinance
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 11 - 1
No: Regalado
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Infrastructure, Innovation and Technology Committee (IITC) meeting on Monday, March 10, 2025, at 11:00 a.m.
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1/8/2025
Requires Municipal Notification by the Board of County Commissioners
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4C
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250045
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Ordinance
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Kevin Marino Cabrera
Marleine Bastien
Sen. Rene Garcia
Micky Steinberg
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ORDINANCE RELATING TO ANIMALS; AMENDING SECTION 5-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXTENDING THE CONFINEMENT PERIOD FOR ANIMALS IMPOUNDED UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 10, 2025
Ordinance 25-20
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Recreation and Tourism (RTC) meeting on Monday, February 10, 2025, at 2:00 p.m.
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4D
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242226
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Ordinance
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Micky Steinberg
Raquel A. Regalado
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ORDINANCE RELATED TO UNAUTHORIZED USE OF ADDRESSES OF COUNTY-OWNED PROPERTY IN FILINGS WITH THE FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS; CREATING SECTION 21-29.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 8CC-10 OF THE CODE TO PROVIDE FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 12, 2025
Ordinance 25-21
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Port and Resiliency Committee (PRC) meeting on Wednesday, February 12, 2025, at 2:00 p.m.
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4E
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250050
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Ordinance
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Kevin Marino Cabrera
Roberto J. Gonzalez
Raquel A. Regalado
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ORDINANCE RELATING TO PRIVATE PARKING FACILITY OPERATORS; AMENDING SECTION 21-46 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CERTAIN SIGNAGE IN PRIVATE PARKING FACILITIES; IMPOSING CERTAIN REQUIREMENTS FOR THE ISSUANCE OF PRIVATE PARKING INVOICES; REQUIRING CERTAIN APPEAL PROCEDURES FOR PRIVATE PARKING INVOICES; REQUIRING A 15 MINUTE GRACE PERIOD AT PRIVATE PARKING FACILITIES; PROHIBITING PRIVATE PARKING FACILITIES FROM SELLING OR TRANSFERRING ANY PERSONAL INFORMATION OBTAINED FROM A PARTY USING THE PRIVATE PROPERTY FOR PARKING SERVICES; AMENDING SECTION 8CC; PROVIDING CIVIL PENALTIES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 10, 2025
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Infrastructure, Innovation and Technology Committee (IITC) meeting on Monday, March 10, 2025, at 11:00 a.m.
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1/14/2025
Requires Municipal Notification by the Board of County Commissioners
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4F
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242201
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 20 STREET, ON THE EAST BY SW 154 AVENUE, ON THE SOUTH BY SW 20 LANE, AND ON THE WEST BY SW 155 AVENUE, KNOWN AND DESCRIBED AS CENTURY HEIGHTS STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
February 19, 2025
Ordinance 25-10
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Board of County Commissioners (BCC) meeting on Wednesday, February 19, 2025, at 9:30 a.m.
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4G
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242203
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE), ON THE EAST BY SW 149 AVENUE, ON THE SOUTH BY SW 282 STREET, AND ON THE WEST BY SW 150 AVENUE, KNOWN AND DESCRIBED AS HABITAT ACRES SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
February 19, 2025
Ordinance 25-11
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Wednesday, February 19, 2025 Board meeting, at 9:30 a.m.
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4H
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242266
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (PALM DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD / SE 12 AVENUE), ON THE SOUTH BY SW 352 STREET (SE 32 STREET), AND ON THE WEST BY THEORETICAL SW 168 AVENUE, KNOWN AND DESCRIBED AS ST. GERMAIN ASSEMBLAGE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
February 19, 2025
Ordinance 25-12
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Wednesday, February 19, 2025 Board meeting, at 9:30 a.m.
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4I
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242189
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Ordinance
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 346 STREET (THEORETICAL SW 2 STREET), ON THE EAST BY SW 177 AVENUE (SOUTH KROME AVENUE/STATE ROAD NO. 997), ON THE SOUTH BY THEORETICAL SW 352 STREET (THEORETICAL SW 7 STREET), AND ON THE WEST BY TRANSPORTATION CORRIDOR; CREATING AND ESTABLISHING OCEAN GATE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
March 18, 2025
Ordinance 25-22
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Tuesday, March 18, 2025 Board meeting, at 9:30 a.m.
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12/20/2024
Requires Municipal Notification by the Board of County Commissioners
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4J
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241522
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Ordinance
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Kevin Marino Cabrera
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ORDINANCE AMENDING CHAPTER 25-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING DEMONSTRATIONS, MARCHES, OR PICKETING AT MIAMI INTERNATIONAL AIRPORT MAY NOT OCCUR ON THE SIDEWALK ADJACENT TO THE AIRPORT TERMINAL BUILDING; PROVIDING FOR ESTABLISHMENT OF ZONES FOR DEMONSTRATIONS, MARCHES, OR PICKETING AT MIAMI INTERNATIONAL AIRPORT, WITH EACH ZONE SUBJECT TO MAXIMUM PERMITTED PERSONS AS ESTABLISHED BY THE MIAMI-DADE COUNTY AVIATION DIRECTOR; ESTABLISHING A FEE FOR DEMONSTRATIONS LARGER THAN 25 PERSONS; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 12, 2025
Ordinance
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 7 - 5
No: Gilbert, III , Bastien , Steinberg , Higgins , Regalado
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Airport Committee (AC) meeting on Wednesday, February 12, 2025, at 9:00 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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241988
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Ordinance
Clerk's Official Copy
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Marleine Bastien
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ORDINANCE RELATING TO THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY; PROVIDING THAT NOTWITHSTANDING ANY OTHER ORDINANCE OR CODE SECTION TO THE CONTRARY, THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE SHALL CONTINUE IN EXISTENCE FOR A PRESCRIBED PERIOD OF TIME TO COMPLETE ITS RESPONSIBILITIES; PROVIDING FOR RETROACTIVITY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 25-2
Mover: Marleine Bastien
Seconder: Kionne L. McGhee
Vote: 12 - 1
No: Cabrera
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing and the following individuals appeared before the Board in support of the item:
Mr. Stanley Young, 500 NW 2nd Avenue, Miami, Fl;
Mr. Theophilus Williams 1391 NW 95th Street Miami, Fl ordinance;
Mr. Kenneth Kilpatrick, President, Brownsville Civic Neighborhood Association (BCNA), introduced members from various Civic Neighborhood Associations in the area who also expressed their support; and
Ms. Yvette McLeod, 5241 NW 30th Place, Miami, Fl.
Mr. Leroy Jones, 5120 NW 24th Avenue, Miami, Fl, informed the Board that the Neighbors and Neighbors Association (NANA) had $8 million in housing funds and eight properties under construction. He stated that these projects could not be completed without an extension. Mr. Jones expressed concern that the District Commissioner had not yet approved the extension and mentioned that he would return to address this housing issue further.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
Commissioner Cohen Higgins expressed her support for the proposed ordinance but raised concerns about the steps needed to adequately inform the community. She noted that residents who had provided testimony requested more detailed information to help them assess whether incorporation was the right choice for their community. Commissioner Cohen Higgins inquired how she could ensure that the residents received the necessary information to make an informed decision.
In response, Commissioner Bastien explained that a recent meeting held to discuss the North Central Dade Municipal Advisory Committee (MAC) had been attended by over 100 residents who discussed key issues, with staff available to answer questions. She acknowledged that this item had been extended previously, but there was now renewed interest in learning more about incorporation. Commissioner Bastien expressed her support for the legislation and noted her commitment to working with the community throughout the process.
Commissioner Regalado pointed out the importance of considering the time these conversations took. She suggested establishing deadlines for action items from the MACs, as the election of a new commissioner after a 8-year term reset many processes. She pointed out that this was a procedural issue to keep in mind moving forward, especially given the impact of term limits on commissioners.
Commissioner Gilbert III voiced his support for extending the MAC, pointing out that it was a citizen-driven process. He stated that while the sitting commissioner played an important role, they were not the determining factor. He agreed that citizens should have been provided with the information they requested and that it was ultimately up to them to decide whether to move forward with the process.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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10/29/2024
Requires Municipal Notification by the Board of County Commissioners
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11/6/2024
Adopted on first reading by the Board of County Commissioners
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11/6/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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12/11/2024
Municipalities notified of public hearing by the Board of County Commissioners
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1/2/2025
Municipalities notified of public hearing by the Board of County Commissioners
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1/10/2025
Municipalities notified of public hearing by the Board of County Commissioners
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1/13/2025
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Policy Council
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5B
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242289
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF DURANGO CONCRETE FORMWORK, LLC, D-24910, FILED BY DURANGO CONCRETE FORMWORK, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 810 FEET SOUTH OF SW 228 STREET, ON THE EAST APPROXIMATELY 380 FEET WEST OF SW 120 AVENUE, ON THE SOUTH APPROXIMATELY 360 FEET NORTH OF SW 232 STREET AND ON THE WEST BY SW 122 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-25-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 1
No: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, and the Clerk administered the oath to all individuals providing testimony.
The following individual appeared before the Board in support of the item:
Ms. Brenda Betancourt, 1436 SW 6th Street, Miami, Fl
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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5C
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250043
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Resolution
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Eileen Higgins
Raquel A. Regalado
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE NAMING OF CERTAIN COUNTY FACILITIES WITHIN THE UNDERLINE AS THE �INTER&CO STAGE� LOCATED AT THE INTERSECTION OF SW 8TH STREET AND SW 1ST AVENUE WITHIN COUNTY COMMISSION DISTRICT 5,��INTER&CO GROVE GALLERY� LOCATED BETWEEN SW 27TH AVENUE AND SW 24TH AVENUE WITHIN COUNTY COMMISSION DISTRICT 7, AND �INTER&CO PLAZA� LOCATED AT STANFORD DRIVE WITHIN COUNTY COMMISSION DISTRICT 7 FOR A PERIOD THROUGH AND INCLUDING SEPTEMBER 30, 2029
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Amended
Resolution
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, and the Clerk administered the oath to all individuals providing testimony.
The following individuals appeared before the Board in support of the item:
Ms. Brenda Betancourt, 1436 SW 6th Street, Miami, Fl
Ms. Daniela Garcia, 13040 SW 88th Lane Miami, Fl
Commissioner Higgins proposed that this resolution be amended to replace all references to �Inter & Co� with �Inter�.
Commissioner Higgins moved that the Board adopt the foregoing proposed resolution, as amended to replace all references to �Inter & Co� with �Inter�. This motion was seconded by Commissioner Regalado and, upon being put to a vote, passed by a vote of 13-0.
The amended version of this resolution has been assigned Resolution No. R-26-25.
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5C SUPPLEMENT
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250097
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE NAMING OF CERTAIN COUNTY FACILITIES WITHIN THE UNDERLINE AS THE �INTER&CO STAGE� LOCATED AT THE INTERSECTION OF SW 8TH STREET AND SW 1ST AVENUE WITHIN COUNTY COMMISSION DISTRICT 5, �INTER&CO GROVE GALLERY� LOCATED BETWEEN SW 27TH AVENUE AND SW 24TH AVENUE WITHIN COUNTY COMMISSION DISTRICT 7, AND �INTER&CO PLAZA� LOCATED AT STANFORD DRIVE WITHIN COUNTY COMMISSION DISTRICT 7 FOR A PERIOD THROUGH AND INCLUDING SEPTEMBER 30, 2029(Clerk of the Board)
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Presented
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, and the Clerk administered the oath to all individuals providing testimony.
The following individual appeared before the Board in support of the item:
~Ms. Brenda Betancourt, 1436 SW 6th Street, Miami, Fl
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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5D
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250044
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Resolution
Clerk's Official Copy
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Eileen Higgins
Raquel A. Regalado
Juan Carlos Bermudez
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING AND BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT, THE NAMING OF A PORTION OF THE UNDERLINE AS THE �KENNETH C. GRIFFIN URBAN TRAIL� FOR A PERIOD OF 10 YEARS THROUGH AND INCLUDING APRIL 22, 2034
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Adopted
Resolution R-27-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, and the Clerk administered the oath to all individuals providing testimony.
The following individual appeared before the Board in support of the item:
Ms. Daniela Garcia, 13040 SW 88th Lane Miami, Fl
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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5D SUPPLEMENT
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250093
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING, AFTER A PUBLIC HEARING AND BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT, THE NAMING OF A PORTION OF THE UNDERLINE AS THE �KENNETH C. GRIFFIN URBAN TRAIL� FOR A PERIOD OF 10 YEARS THROUGH AND INCLUDING APRIL 22, 2034(Clerk of the Board)
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Presented
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5E
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241848
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF THE ALLEY LYING SOUTH OF SW 264 STREET, WEST OF MABLE STREET, AND NORTH OF FIRST STREET (ALLEY CLOSING PETITION NO. P-1015) FILED BY 26430 MABLE ST LLC(Transportation and Public Works)
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Adopted
Resolution R-28-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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11/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5F
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242037
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Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION APPROVING THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� UPDATED 2022 TITLE VI PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE 2022 UPDATED TITLE VI PROGRAM TO THE FEDERAL TRANSIT ADMINISTRATION(Transportation and Public Works)
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Adopted
Resolution R-29-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
In response to Commissioner Bermudez�s inquiry about the delay in receiving the updated plan, Mr. Josiel Ferrer-Diaz explained that the delay was due to staff turnover and the need for significant revisions to the plan, which required extensive collaboration with the Federal Transit Administration (FTA). He advised the Board that he had requested an extension from the FTA, a necessary step to secure the federal funding.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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1/13/2025
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Policy Council
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5G
|
|
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241607
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
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RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF RIGHT-OF-WAY ALONG THE SOUTH SIDE OF THE INTERSECTION OF NE 181 STREET AND NE 25 PLACE (VACATION OF RIGHT-OF-WAY PETITION NO. P-1007) FILED BY 18050 W INVESTMENTS LLC(Transportation and Public Works)
|
Adopted
Resolution R-30-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
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10/9/2024
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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11/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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5H
|
|
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242146
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Raquel A. Regalado
|
|
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FEDERALLY FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE UNITED STATES DEPARTMENT OF TRANSPORTATION ("USDOT") FOR $16,208,400.00 FOR THE IMPLEMENTATION OF A SAFE STREETS AND ROADS FOR ALL ("SS4A") GRANT; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE FOR THIS PROJECT(Transportation and Public Works)
|
Adopted
Resolution R-31-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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1/13/2025
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Policy Council
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|
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5I
|
|
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242248
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $575,000,000.00 OF AVIATION REVENUE BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 210 OF AMENDED AND RESTATED TRUST AGREEMENT AND APPLICABLE ORDINANCES FOR PURPOSES OF REFUNDING CERTAIN AVIATION COMMERCIAL PAPER NOTES ISSUED TO FINANCE IMPROVEMENTS TO PORT AUTHORITY PROPERTIES, FINANCING OR REIMBURSING COUNTY FOR IMPROVEMENTS TO PORT AUTHORITY PROPERTIES, FUNDING RESERVE ACCOUNT, IF NECESSARY, FUNDING CERTAIN CAPITALIZED INTEREST, IF ANY, AND PAYING CERTAIN COSTS OF ISSUANCE; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS; PROVIDING CERTAIN COVENANTS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE, SALE AND DELIVERY OF BONDS AND REFUNDING OF NOTES TO BE REFUNDED; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06 AS AMENDED AND PROVIDING SEVERABILITY(Office of Management and Budget)
|
Adopted
Resolution R-1-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5J
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241922
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE GRANTING PETITION OF QUAIL ROOST COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 184 STREET (EUREKA DRIVE), ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY THEORETICAL SW 195 TERRACE, AND ON THE WEST BY SW 137 AVENUE (LINDGREN ROAD); AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 17.71 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 25-3
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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|
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11/6/2024
Adopted on first reading by the Board of County Commissioners
|
|
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11/6/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5K
|
|
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241923
|
Ordinance
Clerk's Official Copy
|
|
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 276 STREET, ON THE EAST BY SW 155 AVENUE, ON THE SOUTH BY SW 280 STREET, AND ON THE WEST BY SW 157 AVENUE (NEWTON ROAD); CREATING AND ESTABLISHING NEWTON ROAD COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 25-4
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
11/6/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/6/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5K SUPPLEMENT
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250100
|
Supplement
|
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SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 276 STREET, ON THE EAST BY SW 155 AVENUE, ON THE SOUTH BY SW 280 STREET, AND ON THE WEST BY SW 157 AVENUE (NEWTON ROAD); CREATING AND ESTABLISHING NEWTON ROAD COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
|
Presented
|
|
5L
|
|
| |
242032
|
Resolution
Clerk's Official Copy
|
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF LUDLAM TRAIL PHASE II, LLC TO DESIGNATE REAL PROPERTY LOCATED AT 7040 AND 7050 SW 44 STREET, 7004 SW 45 STREET, AND THAT PORTION OF THE LUDLAM TRAIL CORRIDOR BETWEEN SW 44 STREET AND SW 48 STREET, MIAMI-DADE COUNTY, FLORIDA, 33155, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
|
Adopted
Resolution R-32-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, and the Clerk administered the oath to all individuals providing testimony.
The following individuals appeared before the Board:
Ms. Elenor Quigley, 3470 SW 75th Avenue, Miami, Fl, indicated her support for the Ludlam Trail project but expressed concern about increased density without corresponding service improvements. She urged the Board to proceed without further delays.
Seeing no one else appearing to speak, Chairman Rodriguez closed the public hearing.
Ms. Victoria McCaffery, The Goldstein Environmental Firm, 2100 Ponce De Leon Boulevard, Miami, Fl, appeared on behalf of the applicant client Ludlam Trail Phase II and offered to answer any questions regarding the project.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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|
| |
12/3/2024
Public Hearing opened and closed; forwarded to BCC for Second Public Hearing on 1-22-25 by the Board of County Commissioners
|
|
|
5M
|
|
| |
242252
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF ALLIED EUREKA ESTATES FILED BY EUREKA ESTATES, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 450 FEET SOUTH OF SW 180 STREET, ON THE EAST BY SW 108 AVENUE, ON THE SOUTH APPROXIMATELY 470 FEET NORTH OF SW 184 STREET, AND ON THE WEST APPROXIMATELY 330 FEET EAST OF SW 109 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-33-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5N
|
|
| |
242287
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF SAUL DAHAN, D-25100, FILED BY SAUL DAHAN, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 7, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 110 FEET SOUTH OF NE 174 STREET, ON THE EAST APPROXIMATELY 240 FEET WEST OF NE 10 AVENUE, ON THE SOUTH BY NE 173 STREET AND ON THE WEST APPROXIMATELY 260 FEET EAST OF NE 9 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-34-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5O
|
|
| |
242288
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF SOUTH DADE KIA FILED BY SOUTH DADE DEALERSHIP II, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 32 AND THE NORTHWEST 1/4 OF SECTION 33, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 170 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH APPROXIMATELY 540 FEET NORTH OF BANYAN STREET, AND ON THE WEST BY THE SOUTH MIAMI-DADE BUSWAY)(Regulatory and Economic Resources)
|
Adopted
Resolution R-35-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing, seeing no one come forward to speak; the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
| |
REPORT:
|
|
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
242019
|
Ordinance
Clerk's Official Copy
|
Anthony Rodriguez
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-1 AND 33-247 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITIONS; PROVIDING ZONING DEFINITIONS FOR HOSPITAL AND SMALL SCALE MEDICAL FACILITY; PROVIDING STANDARDS AND CRITERIA FOR APPROVAL OF SMALL SCALE MEDICAL FACILITIES, SUBJECT TO CERTAIN CONDITIONS; AMENDING THE PERMITTED USES RELATED TO THE BU-1A, BU-2, AND BU-3 ZONING DISTRICTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 25-5
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
11/6/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/6/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
12/9/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Health Committee
|
|
|
7B
|
|
| |
241472
|
Ordinance
Clerk's Official Copy
|
Danielle Cohen Higgins
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FEEDING AND ABANDONMENT OF ANIMALS AT THE DANTE B. FASCELL PORT OF MIAMI-DADE (�PORTMIAMI�); AMENDING SECTION 28A-13.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Port of Miami)
|
Adopted
Ordinance 25-1
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
9/4/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
9/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
10/8/2024
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
242275
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT THE ENTRY-LEVEL SALARY REQUIREMENTS OF IMPLEMENTING ORDER NO. 7-44 IN CONNECTION WITH THE REHIRING OF MR. MILFORD COCKFIELD AS CHIEF, AVIATION RISK MANAGEMENT AND SUPPORT SERVICES AND MR. ROY ALONSO AS DIVISION DIRECTOR 3, GENERAL AVIATION AIRPORT SUPPORT SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT(Aviation Department)
|
Adopted
Resolution R-2-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/15/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Airport Committee
|
|
|
8B thru 8E
|
(No items were submitted for these sections.)
|
| |
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
242170
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF A LEASE AGREEMENT (�LEASE�) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND DO GOOD 41, INC., FOR THE COUNTY-OWNED PROPERTY LOCATED AT 1600 NW 3 AVENUE, ROOM 112, MIAMI, FLORIDA 33166 (FOLIO NO 01-3136-064-0020 ) FOR A ONE-YEAR INITIAL TERM WITH ONE, ONE-YEAR OPTION TO RENEW; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF EXECUTION(Internal Services)
|
Adopted
Resolution R-36-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
12/9/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8F1 SUPPLEMENT
|
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250071
|
Supplement
|
|
| |
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| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUES, THE TERMS OF A LEASE AGREEMENT (�LEASE�) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND DO GOOD 41, INC., FOR THE COUNTY-OWNED PROPERTY LOCATED AT 1600 NW 3RD AVENUE, ROOM 112, MIAMI, FLORIDA 33166 (FOLIO NO 01-3136-064-0020) FOR A ONE-YEAR INITIAL TERM WITH ONE, ONE-YEAR OPTION TO RENEW; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN THIRTY DAYS OF EXECUTION(Commission Auditor)
|
Presented
|
|
8F2
|
|
| |
242130
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT (�LEASE�) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, AS TENANT, FOR COUNTY-OWNED PROPERTY LOCATED AT 12195 QUAIL ROOST DRIVE, MIAMI, FLORIDA 33177 (FOLIO NO. 30-6901-005-0220) TO BE UTILIZED BY THE TENANT AS ADMINISTRATIVE OFFICES, FOR A 30 YEAR INITIAL TERM WITH TWO, 10-YEAR OPTIONS TO RENEW, FOR A NOMINAL RENT OF $1.00 PER YEAR; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF EXECUTION(Internal Services)
|
Adopted
Resolution R-37-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
12/9/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8F2 SUPPLEMENT
|
|
| |
242237
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT (�LEASE�) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, AS TENANT, FOR COUNTY-OWNED PROPERTY LOCATED AT 12195 QUAIL ROOST DRIVE, MIAMI, FLORIDA 33177 (FOLIO NO. 30-6901-005-0220) TO BE UTILIZED BY THE TENANT AS ADMINISTRATIVE OFFICES, FOR A 30 YEAR INITIAL TERM WITH TWO, 10-YEAR OPTIONS TO RENEW, FOR A NOMINAL RENT OF $1.00 PER YEAR(Commission Auditor)
|
Presented
|
|
8F3
|
|
| |
242231
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN LOTUS ENDOWMENT FUND INC., AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR AN APPROXIMATELY 6,900 SQUARE FOOT PROPERTY LOCATED AT 420 NW 35 STREET MIAMI, FLORIDA (PROPERTY) IN THE AMOUNT OF $1,845,000.00 PLUS UP TO $15,000.00 FOR CLOSING COSTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMERCE TO RECEIVE AND EXPEND FUNDS IN THE AMOUNT OF $1,000,000.00 FOR THE PURCHASE OF THE PROPERTY; AUTHORIZING THE EXPENDITURE OF UP TO $860,000.00 FROM ONE PERCENT LOCAL OPTION FOOD AND BEVERAGE RESERVES FOR THE PURCHASE OF THE PROPERTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND ACCEPT CONVEYANCE OF PROPERTY BY WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED(Internal Services)
|
Adopted
Resolution R-38-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing Committee
|
|
| |
1/15/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
242109
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sen. Rene Garcia
|
|
|
|
|
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RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA (�THE COURT�), AS AUTHORIZED BY RESOLUTION NO. R-79-03, IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES (�HHS�), SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (�SAMHSA�), IN THE AMOUNT OF $2,000,000.00 FOR THE MIAMI-DADE ADULT DRUG COURT TRAUMA STIMULANT INITIATIVE GRANT (�TSI PROJECT�), FOR A FIVE-YEAR PERFORMANCE PERIOD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, AS FISCAL AGENT FOR THE COURT, TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, TO RECEIVE AND EXPEND AWARDED GRANT FUNDS, TO EXECUTE AGREEMENTS AND DOCUMENTS THAT MAY BE NECESSARY FOR THE TSI PROJECT AND TO EXERCISE PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, AS FISCAL AGENT FOR THE COURT, TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THE TSI PROJECT, AND TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF SUCH FUNDS, AND TO EXERCISE PROVISIONS SET FORTH THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)
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Adopted
Resolution R-39-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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12/9/2024
Forwarded to BCC with a favorable recommendation by the Community Health Committee
|
|
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8G2
|
|
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242110
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Marleine Bastien
Sen. Rene Garcia
Micky Steinberg
|
|
|
|
|
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING, ON BEHALF OF MIAMI-DADE COUNTY, FOR FISCAL YEAR 2025-2026 HIV EMERGENCY RELIEF PROJECT (RYAN WHITE PART A AND MINORITY AIDS INITIATIVE) GRANT FUNDING IN THE APPROXIMATE AMOUNT OF $28,781,891.00 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES (HHS) TO PROVIDE COMPREHENSIVE HEALTH AND SUPPORT SERVICES FOR PEOPLE WITH HUMAN IMMUNODEFICIENCY VIRUS IN YEAR ONE OF A THREE-YEAR PERIOD OF PERFORMANCE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH GRANT FUNDS, TO ENTER INTO A GRANT AGREEMENT WITH HHS, TO EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED IN SUCH GRANT AGREEMENT, TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE FOR THIS PURPOSE, TO AMEND THE HHS APPLICATION ON BEHALF OF THE COUNTY AS MAY BE NECESSARY, TO EXECUTE CONTINUATION CONTRACTS WITH CERTAIN SUBRECIPIENTS, AND TO EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)
|
Adopted
Resolution R-40-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
12/9/2024
Forwarded to BCC with a favorable recommendation by the Community Health Committee
|
|
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8G3
|
|
| |
242294
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
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RESOLUTION APPROVING THE FISCAL YEAR 2024-25 BUDGET FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY AND THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $7,731,883.00(Office of Management and Budget)
|
Adopted
Resolution R-41-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/15/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Appropriations Committee
|
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
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242128
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY (SCHOOL BOARD) FOR THE SCHOOL BOARD TO PROVIDE BUS TRANSPORTATION SERVICES FOR MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT 2024 SUMMER CAMP FIELD TRIPS, FOR A TERM OF LESS THAN ONE YEAR PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-42-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
12/9/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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|
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8H2
|
|
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242139
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
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RESOLUTION AWARDING CONTRACT NO. 592801-17-003 GOB ESP TO BUSLAM COMPANY PARTNER DBA BUSLAM FOR CHUCK PEZOLDT PARK RECREATION CENTER AND LIBRARY PROJECT FOR $18,921,900.00, FUNDED IN PART WITH BUILDING BETTER COMMUNITIES-GENERAL OBLIGATION BOND PROGRAM FUNDS; AND A TOTAL CONTRACT TERM OF 560 DAYS PLUS A 56-CALENDAR DAY CONTINGENCY PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-43-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
12/9/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
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8H3
|
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242241
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION WAIVING COMPETITIVE BIDDING AND APPROVING A NON-COMPETITIVE PROGRAMMING PARTNERSHIP OPERATING AGREEMENT BETWEEN THE COUNTY AND FAIRCHILD TROPICAL BOTANIC GARDEN, INC., A FLORIDA NOT-FOR-PROFIT ENTITY, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR OPERATION AND PROGRAMMING AT A BOTANICAL NURSERY FACILITY LOCATED WITHIN MATHESON HAMMOCK PARK; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING TERMINATION(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-44-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
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1/13/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Recreation and Tourism Committee
|
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8H4
|
|
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242297
|
Resolution
Clerk's Official Copy
|
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RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO PROJECT NO. DB24PR02 FOR DESIGN-BUILD SERVICES FOR THE COUNTRY CLUB OF MIAMI GOLF COURSE RECONFIGURATION (FAIRWAYS) PROJECT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONTINUE THE PROCUREMENT PROCESS WITH THE THREE PROPOSERS IN ORDER TO BRING BACK A COMPETITIVE BID WAIVER DESIGN-BUILD CONTRACT AWARD RECOMMENDATION FOR THE BOARD�S CONSIDERATION(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-7-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
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1/13/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Recreation and Tourism Committee
|
|
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8I and 8J
|
(No items were submitted for these sections.)
|
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8K
|
HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
|
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242169
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION APPROVING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER & LIGHT (FPL) FOR THE GALLERY AT WEST BRICKELL (PROJECT) THAT INCLUDES A VAULT AREA FOR THE PURPOSE OF PROVIDING PERMANENT POWER TO THE PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UTILITY EASEMENT (BUSINESS) WITH FPL, FOR A NOMINAL AMOUNT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Housing and Community Development)
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Adopted
Resolution R-45-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
12/9/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
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8K2
|
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242167
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION APPROVING A LOAN TO EDISON TOWERS II LLC, OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $903,706.88 OF DOCUMENTARY STAMP SURTAX FUNDS, FOR DEVELOPMENT OF THE EDISON TOWERS II; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Housing and Community Development)
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Adopted
Resolution R-46-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
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12/9/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
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8L
|
REGULATORY AND ECONOMIC RESOURCES
|
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8L1
|
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242304
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Micky Steinberg
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD DIRECT THE AGENCY FOR HEALTHCARE ADMINISTRATION TO ESTABLISH THE HEALTHY HOMES FOR CHILDREN INITIATIVE TO BE INITIALLY PILOTED BY MIAMI-DADE COUNTY AND TO TAKE ALL NECESSARY ACTIONS TO OBTAIN APPROVAL FROM THE FEDERAL GOVERNMENT TO FUND THE HEALTHY HOMES FOR CHILDREN INITIATIVE THROUGH A CHILDREN�S HEALTH INSURANCE PROGRAM HEALTH SERVICES INITIATIVE, AND TO APPROPRIATE FUNDING IN THE AMOUNT OF THE ENTIRE REQUIRED MATCH FOR THE FEDERAL FUNDS TO SUPPORT THIS THREE YEAR PILOT(Regulatory and Economic Resources)
|
Adopted
Resolution R-47-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
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8L2
|
|
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242181
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
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RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2025; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $5,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2025; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-48-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
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1/15/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Port and Resiliency Committee
|
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8L3
|
|
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242310
|
Resolution
Clerk's Official Copy
|
Port and Resiliency Committee
|
|
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RESOLUTION APPROVING TWO INTERLOCAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY (�COUNTY�) AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT (�DISTRICT�) FOR SECONDARY CANAL BANK ENHANCEMENT PROJECTS IN THE C-8 BASIN AND THE C-9 BASIN, BY WHICH THE COUNTY WOULD BE REIMBURSED UP TO $9,225,000.00, OR 50 PERCENT OF PROJECT COSTS, WITH A REQUIRED COUNTY MATCH OF UP TO $9,225,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE TWO INTERLOCAL AGREEMENTS, ACCEPT AND EXPEND FUNDS, AND EXECUTE NECESSARY AMENDMENTS, INCLUDING FOR TIME EXTENSIONS, AND OTHER GRANT DOCUMENTS, AS MAY REQUIRED BY THE GRANT AGREEMENTS, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-49-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
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1/15/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Port and Resiliency Committee
|
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|
8L4
|
|
| |
242006
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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|
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| |
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $40,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO BE USED FOR ENHANCEMENT OF COASTAL BAND MANGROVE HABITAT WITHIN THE FORESHORE OF BISCAYNE BAY AT THE COCOPLUM MANGROVE PRESERVE IN THE CITY OF CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA, THROUGH THE REMOVAL AND DISPOSAL OF MARINE DEBRIS, THE ERADICATION OF INVASIVE EXOTIC VEGETATION, AND THE PLANTING OF NATIVE COASTAL VEGETATION(Regulatory and Economic Resources)
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Adopted
Resolution R-50-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/15/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Port and Resiliency Committee
|
|
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8M
|
(No items were submitted for this section.)
|
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8N
|
TRANSPORTATION AND PUBLIC WORKS
|
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8N1
|
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242280
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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|
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RESOLUTION ACCEPTING CONVEYANCES OF EIGHT PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-51-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
8N2
|
|
| |
242233
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MIAMI LAKES FOR ON-DEMAND TRANSPORTATION SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE PROVISIONS THEREIN INCLUDING TERMINATION AND RENEWAL(Transportation and Public Works)
|
Adopted
Resolution R-52-25
Mover: Sen. Rene Garcia
Seconder: Micky Steinberg
Vote: 13 - 0
|
| |
REPORT:
Commissioner Regalado expressed her concern regarding dealing with the transit deficit, and suggested asking municipalities to provide more connectivity. She expressed further concern regarding retroactive approvals and route changes and suggested taking a form agreement that considered future changes and to have the municipalities connect with one another and the county. Commissioner Regalado suggested amending the resolution to make a change to overhaul agreements with municipalities.
Commissioner Cabrera expressed concern regarding the length of time it took to execute the agreements.
In response to Commissioner Cabrera�s concerns, Mr. Diaz explained that staff had worked on multiple agreements with various municipalities to ensure collaboration with the Better Bus Network (BBN). He also clarified that the delay was due to extensive legal modifications required after the implementation of the BBN.
Commissioner Cabrera stated that a six-year delay was unacceptable and asked if any other agreements were similarly delayed.
In response, Mr. Diaz assured the Board that staff would work diligently to finalize the nine (9) pending agreements. He also stated he would provide Commissioner Cabrera with more detailed information on the specific duration of the delays for each agreement.
Mr. Jimmy Morales explained that all agreements with the operating municipalities were being updated because the County no longer had access to data for the municipalities' trolleys under the older agreements. He clarified that, as part of BBN, the County and municipalities had coordinated their routes to prevent buses and trolleys from overlapping. While these updates offered significant advantages, he noted that they had caused some delays in the process.
Hearing no further questions or comments the Board proceeded to vote on the foregoing resolution, as presented.
|
|
| |
1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation Cmte
|
|
|
8N3
|
|
| |
242276
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY (�FPL�) FOR $1.00 TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE�TO A NEW TRANSITWAY PARKING GARAGE LOCATED AT 9655 SW 168 STREET, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND EXHIBIT A TO THE EASEMENT UNDER CERTAIN CIRCUMSTANCES, TO EXECUTE THE EASEMENT CONVEYANCE DOCUMENT, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-53-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation Cmte
|
|
|
8N4
|
|
| |
242247
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BAL HARBOUR VILLAGE FOR ON-DEMAND TRANSPORTATION SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS THEREIN INCLUDING TERMINATION AND RENEWAL(Transportation and Public Works)
|
Adopted
Resolution R-54-25
Mover: Sen. Rene Garcia
Seconder: Micky Steinberg
Vote: 13 - 0
|
| |
REPORT:
See Report for Agenda Item 8N2, Legislative File No. 242233
|
|
| |
1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation Cmte
|
|
|
8N5
|
|
| |
242012
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS ON STATE ROAD 94/SW 88TH STREET FROM WEST OF SW 92ND AVENUE TO SW 9100 BLOCK, A PORTION OF WHICH INCLUDES WORK ON A PORTION OF SW 92ND AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-55-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation Cmte
|
|
|
8N6
|
|
| |
242145
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS ON STATE ROAD 25/US-27/ OKEECHOBEE ROAD FROM WEST OF 8TH AVENUE TO WEST OF SOUTHEAST 7TH AVENUE, A PORTION OF WHICH INCLUDES WORK ON A PORTION OF WEST 9TH STREET, IN MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-56-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation Cmte
|
|
|
8N7
|
|
| |
242196
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE 2024 DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� PUBLIC TRANSPORTATION AGENCY SAFETY PLAN(Transportation and Public Works)
|
Adopted
Resolution R-57-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation Cmte
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
242227
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS ACCELERATION ORDINANCE: (1) REJECTING ALL BIDS FOR CONTRACT NO. S-20059 FOR SOUTH DISTRICT WASTEWATER TREATMENT PLANT FA WELL MONITORING PHASE 2, AND (2) RE-ADVERTISING THE PROJECT(Water & Sewer Department)
|
Adopted
Resolution R-58-25
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Rodriguez
|
| |
REPORT:
At the request of Commissioner Bermudez, Ms. Amanda Kinnick explained the intent of the foregoing resolution. She clarified that the original contract advertisement included community workforce planning goals. However, following the passage of House Bill 705, small business measures could no longer be included in construction contracts. As a result, to comply with the new state law, the department had to reject the bid and proceed with a new solicitation.
Commissioner Bermudez expressed concerns regarding the bid process and asked for information regarding how many times agreements are amended, as this was too common of an occurrence. He noted that he would support the resolution.
Commissioner Gilbert III concurred with Commissioner Bermudez�s concerns and emphasized the need for policies ensuring transparency in bidding. He warned against entities deliberately underbidding projects only to later request amendments, knowing that once a project begins, it becomes difficult for the county to withdraw. To address this issue, he proposed implementing policies for allocating additional funds to projects and suggested incorporating liquidated damages as a safeguard, providing the county with a remedy in such cases.
Commissioner Higgins made a motion to delegate authority to the Mayor to reject and re-advertise all bids without further action from the Board, for all construction projects where bids can no longer be awarded due to any limitations or preemptions arising under House Bill (HB) 705. Commissioner Regalado seconded this motion and, upon being put to a vote, passed by a vote of 12-0 (Commissioner Bastien was absent).
Further discussion ensued among Mr. Morales and Commissioners Bermudez and Steinberg regarding the bid protest process, change orders coming before the Board, and design bid-build processes.
Responding to Commissioner Steinberg�s comments regarding delivery mechanisms and design bid-build processes, Mr. Morales provided an overview of the delivery mechanisms used for projects. He explained that various mechanisms were available, with the administration selecting the approach that would yield the best results.
Chairman Rodriguez relinquished the chair to Vice Chairman McGhee.
Commissioner Regalado pointed out the need for greater scrutiny of vendors with a history of submitting low bids followed by change orders. She cautioned the board against delaying projects but recommended directing staff to investigate whether certain businesses exhibit a pattern of this behavior.
Hearing no further questions or comments the Board proceeded to vote on the foregoing resolution, as presented.
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8O2
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242228
|
Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-948, FOR CD 1.10 ODOR CONTROL SCRUBBER BUILDINGS S0606 AND S0608 UPGRADE, CONTRACT NO. S-948, BETWEEN MIAMI-DADE COUNTY AND PCL CONSTRUCTION, INC., WHICH GRANTS A 453-DAY NON-COMPENSABLE TIME EXTENSION TO THE CONTRACT(Water & Sewer Department)
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Adopted
Resolution R-59-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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8O3
|
|
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242298
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-976, SOUTH DISTRICT WASTEWATER TREATMENT PLANT (SDWWTP) FOR HEATING, VENTILATION, AND AIR CONDITIONING (HVAC) IMPROVEMENTS AT THE MAIN SWITCHGEAR BUILDING #2 AND POLYMER BUILDING, BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA, WHICH INCREASES THE CONTRACT AMOUNT BY $649,724.75(Water & Sewer Department)
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Adopted
Resolution R-60-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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8O4
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242271
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE THIRD AMENDED AND RESTATED NON-EXCLUSIVE AGREEMENT BETWEEN MIAMI-DADE COUNTY, FLORIDA, AND WASTE CONNECTIONS OF FLORIDA, INC. FOR USE AND PROVISION OF MUNICIPAL SOLID WASTE DISPOSAL SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING RENEWAL AND TERMINATION PROVISIONS(Solid Waste Management Department)
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Adopted
Resolution R-61-25
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 10 - 1
No: Gilbert, III
Absent: Cabrera , Rodriguez
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REPORT:
Commissioner Bermudez supported the resolution but questioned why a one-week delay would be detrimental, despite acknowledging the urgency of the agreement.
Commissioner Regalado clarified that while this legislation would impact the waste management system, it was important to finalize the agreements and order the necessary equipment to begin operations in June. She emphasized that this was not the sole solution, but part of a broader strategy, which would be discussed in a future meeting. Commissioner Regalado further explained that any delay in finalizing the agreements would have postponed obtaining the equipment.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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1/13/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
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1/15/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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241957
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $17,355,193.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $37,568,193.00 FOR PREQUALIFICATION POOL NO. RTQ-01985 FOR THE PURCHASE OF TOOLS AND ACCESSORIES FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-62-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P2
|
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242295
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING EMERGENCY CONTRACT NO. E-10395 FOR PASSENGER BOARDING BRIDGE FOR A ONE-YEAR AND SIX-MONTH TERM IN AN AMOUNT NOT TO EXCEED $537,670.00 WITH TK AIRPORT SOLUTIONS, INC. FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-63-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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8P3
|
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241969
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $12,938,700.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $50,739,700.00 FOR PREQUALIFICATION POOL NO. RTQ-01583 FOR THE PURCHASE OF BUILDING MATERIALS AND RELATED ITEMS FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-64-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P4
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242194
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000402 TO LEIDOS, INC. FOR TRANSPORTATION SCREENING EQUIPMENT AND SERVICES IN A TOTAL AMOUNT NOT TO EXCEED $35,878,426.00 FOR A SEVEN-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-3-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Hardemon
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1/15/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Appropriations Committee
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| |
1/15/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
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8P5
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241950
|
Resolution
Clerk's Official Copy
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES AND AUTHORIZING A NON-COMPETITIVE CONTRACT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR CONTRACT NO. BW-10420 FOR JANITORIAL SERVICES FOR VARIOUS COUNTY DEPARTMENTS WITH FLORIDA ASSOCIATION OF REHABILITATION FACILITIES, INC. IN AN AMOUNT NOT TO EXCEED $79,366,000.00 FOR A 10 YEAR TERM FOR THE INTERNAL SERVICES DEPARTMENT AND MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-4-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Cabrera , Rodriguez
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| |
REPORT:
Senator Garcia expressed his concern about a high value contract being awarded without a bid.
Ms. Uppal explained that Florida Statute Chapter 4.13 mandated counties and cities to purchase these types of services from entities authorized by the State. She advised that the selected authorized entity for providing janitorial services was the Florida Association of Rehabilitation Facilities, Inc. (RESPECT of Florida �ROF�). Ms. Uppal noted that ROF operated centers across various counties, with two local centers, one of which was Goodwill, providing janitorial services through the employment of individuals with disabilities.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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| |
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
|
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| |
242236
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATION PROCESS TO SELECT PROVIDERS OF HOMELESS HOUSING AND SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND ONE PERCENT LOCAL OPTION FOOD AND BEVERAGE FUNDS AND/OR OTHER LOCAL FUNDS DEDICATED TO HOMELESSNESS, AS AVAILABLE, IN AN AMOUNT OF $8,729,171.00 ANNUALLY, NOT TO EXCEED $26,187,513.08, FOR FISCAL YEAR 2024-2025 THROUGH FISCAL YEAR 2026-2027; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO GRANT AND SUB-GRANT AGREEMENTS, EXERCISE AMENDMENT PROVISIONS PROVIDED THAT SUCH AMENDMENT DOES NOT DEVIATE FROM THE PURPOSES SET FORTH HEREIN, AND EXERCISE RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
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Adopted
Resolution R-65-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing Committee
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| |
1/15/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
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10A2
|
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| |
242285
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR FUNDS TOTALING APPROXIMATELY $55,813,318.00 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FUNDED THROUGH THE FISCAL YEAR 2024 CONTINUUM OF CARE PROGRAM COMPETITION FOR HOMELESS CONTINUUM OF CARE HOUSING AND SERVICES; RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATIONS TO SELECT NON-PROFIT SERVICE PROVIDER SUB-RECIPIENTS AND APPROVING SUB-RECIPIENTS SELECTED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FEDERAL FUNDS, INCLUDING ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE, ENTER INTO GRANT AND SUB-GRANT AGREEMENTS, AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
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Adopted
Resolution R-66-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing Committee
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11
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COUNTY COMMISSION
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11A
|
RESOLUTIONS
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11A1
|
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| |
250053
|
Resolution
|
Micky Steinberg
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE RENEWAL FOR AN ADDITIONAL 36 MONTHS OF A VEHICLE LEASE AGREEMENT BETWEEN THE COUNTY, AS LESSOR, AND COMMUNITY HEALTH OF SOUTH FLORIDA, INC. (�CHI�), A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, OF A FLEET MOTOR POOL VEHICLE FOR $1.00 PER YEAR TO BE USED BY ANY LICENSED STAFF MEMBER OF CHI, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AGREEMENTS, AFTER REVIEW BY THE COUNTY ATTORNEY�S OFFICE, IN ORDER TO EFFECTUATE SAID RENEWAL AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS SET FORTH THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 242213]
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Deferred
to
No Date Certain
Resolution
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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| |
12/9/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Community Health Committee
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|
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11A2
|
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250010
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
Roberto J. Gonzalez
Micky Steinberg
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO REPEAL THE PREEMPTION IN CURRENT LAW AND ALLOW LOCAL GOVERNMENTS TO REGULATE CRANE SAFETY IN MATTERS NOT PREEMPTED TO THE FEDERAL GOVERNMENT SUCH AS HURRICANE PREPAREDNESS
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Adopted
Resolution R-67-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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11A3
|
|
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242212
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
Juan Carlos Bermudez
Roberto J. Gonzalez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION ENSURING THAT THE NOTARY PROCESS HAS SUFFICIENT PROCEDURES AND SAFEGUARDS IN PLACE TO PROTECT THE ELDERLY AND VULNERABLE COMMUNITIES AGAINST THE FRAUDULENT TRANSFER OF REAL PROPERTY AND OTHER FINANCIAL ABUSE, AND TO INCREASE PENALTIES FOR THE ABUSE OF NOTARY POWERS
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Adopted
Resolution R-68-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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11A4
|
|
| |
242232
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Danielle Cohen Higgins
Roberto J. Gonzalez
|
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RESOLUTION URGING THE UNITED STATES DEPARTMENT OF TRANSPORTATION AND THE FEDERAL AVIATION ADMINISTRATION TO PROVIDE FUNDING TO SUPPORT MIAMI-DADE COUNTY PUBLIC SCHOOLS� AND SPACE FLORIDA�S SPACE ACADEMY PROGRAM
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Adopted
Resolution R-69-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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11A5
|
|
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242235
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
Micky Steinberg
|
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|
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RESOLUTION SUPPORTING THE 2025 STATE AND FEDERAL LEGISLATIVE PRIORITIES OF THE MIAMI-DADE COUNTY PUBLIC SCHOOLS
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Adopted
Resolution R-70-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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11A6
|
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250019
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
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RESOLUTION INITIATING CONFLICT RESOLUTION PROCEDURES WITH THE CITY OF HIALEAH PURSUANT TO CHAPTER 164, FLORIDA STATUTES, PRIOR TO INITIATING COURT PROCEDURES
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Adopted
Resolution R-5-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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11A7
|
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250012
|
Resolution
|
Roberto J. Gonzalez
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO DESIGNATE ALL LAND THAT IS PART OF OR USED TO SUPPORT OPERATIONS AT MIAMI EXECUTIVE AIRPORT, INCLUDING ANY LAND THAT MAY BECOME PART OF OR USED TO SUPPORT OPERATIONS AT MIAMI EXECUTIVE AIRPORT IN THE FUTURE, AS �SPACEPORT TERRITORY� UNDER SECTION 31.304 OF THE FLORIDA STATUTES
|
Withdrawn
|
| |
REPORT:
See Agenda Item 11A7 Substitute, Legislative File Number 250101.
|
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11A7 SUBSTITUTE
|
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| |
250101
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO DESIGNATE ALL LAND THAT IS PART OF OR USED TO SUPPORT OPERATIONS AT MIAMI EXECUTIVE AIRPORT, INCLUDING ANY LAND THAT MAY BECOME PART OF OR USED TO SUPPORT OPERATIONS AT MIAMI EXECUTIVE AIRPORT IN THE FUTURE, AS �SPACEPORT TERRITORY� UNDER SECTION 331.304 OF THE FLORIDA STATUTES [SEE ORIGINAL ITEM UNDER FILE NO. 250012]
|
Adopted
Resolution R-71-25
Mover: Eileen Higgins
Seconder: Sen. Rene Garcia
Vote: 10 - 2
No: Steinberg , Regalado
Absent: Cabrera
|
| |
REPORT:
Commissioner Gilbert III expressed general support for aerospace technology but raised concerns about the implications of designating land as �spaceport territory.� He pointed out that such a designation could interfere with future development plans for the Miami Executive Airport. Commissioner Gilbert III indicated that while the Board did not wish to be preempted, this proposed designation would limit Miami-Dade County�s ability to control the future use of that area.
Commissioner Gonzalez explained the intent of the proposed resolution. He clarified that while discussions around space technology often focused on aerospace launches, there were many other related technologies that did not involve launches. He referenced a $500 billion federal infrastructure investment announced by President Trump, aimed at advancing Artificial Intelligence (AI) technology, which he noted was closely connected to space technology.
Commissioner Gonzalez pointed out that designating a site as a spaceport did not mean it would host aerospace launches. Instead, such a designation opened the door to financial incentives and reimbursements from both state and federal governments. He added that all land adjacent to a designated spaceport would also benefit from these incentives. Finally, he highlighted the importance of aligning airport development with youth education and job creation initiatives and that no space launches would be occurring.
Commissioner Gilbert III clarified the designation was not for aerospace launches but expressed concerns that it would allow Space FL to expand or reduce the area without BCC approval, potentially overriding the Board's will. He objected to granting the State of Florida decision-making power over an important area of Miami-Dade County, despite acknowledging the legislation could drive technology and AI development.
In response to Commissioner Gilbert III�s concerns, Senator Garcia clarified that he had held discussions with Space Florida regarding the matter and explained that the proposed restrictions would only be applicable if there was an established base or if there were plans for aerospace launches at the site. Senator Garcia pointed out that this designation would allow for the application of funding to support the redevelopment of the area, positioning Miami-Dade County as a leader in aerospace technology, and ensuring it remained competitive in the field. He acknowledged that Commissioner Gilbert III�s concerns were valid but noted that the restrictions would only apply in the event of an aerospace launch site being established. Additionally, Senator Garcia requested to be listed as a Co-Prime Sponsor for the resolution.
Mayor Daniella Levine Cava advised Board members that approving this legislation and advancing with the projects would initiate a Comprehensive Development Master Plan (CDMP) application, as the property was located outside the Urban Development Boundary (UDB). She explained that while the property was under the jurisdiction of the county�s Aviation Department, some portions were currently designated for agricultural use, making a CDMP application necessary. Mayor Levine Cava also noted that property near the Homestead Air Reserve Base was being considered for inclusion in the aerospace program.
Following discussions with Space Florida and federal agencies, Commissioner Gonzalez confirmed that the spaceport designation would not authorize aerospace launches at Miami Executive Airport. Instead, the initiative focused exclusively on education, manufacturing, and job creation in space technology and AI development. He clarified that while Florida Statute 331.319 allowed Space Florida directors to make certain land use decisions, those decisions must align with the statute's objectives and remain consistent with the county's comprehensive plans. He note that the legislation explicitly prohibited aerospace launches to ensure the designation focused on technology development and employment opportunities rather than launch operations.
Hearing no further comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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11A8
|
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| |
242225
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Raquel A. Regalado
|
|
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| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION PROVIDING FOR LOCAL GOVERNMENTS TO SUBMIT LISTS OF ADDRESSES OF LOCAL GOVERNMENT-OWNED PROPERTIES TO THE FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS, AND PROHIBITING THE USE OF SUCH ADDRESSES BY CORPORATIONS IN THEIR FILINGS WITHOUT LOCAL GOVERNMENT AUTHORIZATION; AND URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION REQUIRING THE DIVISION TO CREATE PROCEDURES TO REMOVE UNAUTHORIZED LOCAL GOVERNMENT ADDRESSES FROM CORPORATE FILINGS UPON NOTIFICATION FROM THE LOCAL GOVERNMENT [SEE AGENDA ITEM NO. 4D]
|
Adopted
Resolution R-72-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
11A9
|
|
| |
242299
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Marleine Bastien
Raquel A. Regalado
|
|
|
|
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| |
RESOLUTION URGING THE AIRLINES THAT SERVE THE COUNTY�S AIRPORTS TO PROVIDE A KOSHER OPTION, AT NO ADDITIONAL CHARGE, ON ALL FLIGHTS TO AND FROM THE COUNTY�S AIRPORTS, REGARDLESS OF FLIGHT DISTANCE OR CLASS OF SERVICE, WHENEVER AN IN-FLIGHT SNACK OR MEAL IS OFFERED TO PASSENGERS
|
Adopted
Resolution R-73-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
11A10
|
|
| |
242191
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Oliver G. Gilbert, III
Raquel A. Regalado
|
|
|
|
|
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| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION AUTHORIZING LOCAL GOVERNMENTS TO EXERCISE GREATER REGULATORY OVERSIGHT OVER HOMEOWNERS� ASSOCIATIONS AND DESIGNATING COUNTY SHERIFFS TO RECEIVE AND INVESTIGATE COMPLAINTS REGARDING HOMEOWNERS� ASSOCIATIONS AS WELL AS INSPECT RECORDS UPON REQUEST
|
Adopted
Resolution R-74-25
Mover: Roberto J. Gonzalez
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Commissioner Gilbert III asked for clarification on the intent of the foregoing resolution.
Commissioner Gonzalez explained that the Florida Department of Business and Professional Regulation (DBPR) oversaw homeowner and condo associations but was overwhelmed and lacked resources to address Miami-Dade's specific issues. He noted that while the Legislature assigned DBPR this responsibility two years prior, the legislation lacked enforcement mechanisms for investigations. The Sheriff's Office requested investigative authority because current cases were treated as civil matters until they escalated to criminal activity�at which point DBPR's failure to investigate prevented the Sheriff from intervening, allowing some individuals to evade accountability. Commissioner Gonzalez concluded this local issue required local oversight and investigative capacity.
Commissioner Gilbert III requested to be listed as a co-sponsor.
Commissioner Regalado noted that before the Sheriff's election, these matters fell under the Department of Economic Crimes, which required substantial evidence of economic crime before proceeding, making the process overly complex. She expressed concern about expanding the Sheriff's authority without an approved Memorandum of Understanding (MOU) or established communication framework with the Sheriff's office and urged the Board to consider future financial implications, as upcoming agenda items would detail associated costs in time and manpower.
Commissioner Gilbert responded to Commissioner Regalado�s concerns by clarifying that the proposal was a request for the State to assign this responsibility to the Sheriff and to provide the necessary funding. He explained that this would not involve the Board of County Commissioners expanding the Sheriff�s duties using funds from the County�s general fund budget.
Commissioner Bastien requested to be listed as a co-sponsor.
Commissioner Regalado expressed concern about the potential for this to become an unfunded mandate and noted that if a funding source were identified and it involved requiring homeowners to pay a fee, it could lead to an increase in their homeowners' association dues.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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11A11
|
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250052
|
Resolution
|
Raquel A. Regalado
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY A FUNDING SOURCE AND COMMIT TO PROVIDING LEGALLY AVAILABLE FUNDING IN THE AMOUNT OF $3,000,000.00 TO BE USED AS MATCHING FUNDS SHOULD PROVIDENT RESOURCES GROUP�S APPLICATION FOR GRANT FUNDS FROM THE DEPARTMENT OF ENERGY, THROUGH ITS FY 2024 FUNDING OPPORTUNITY ANNOUNCEMENT, BE ACCEPTED FOR A HYDROTHERMAL BIOSOLIDS TECHNOLOGY PROJECT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A GRANT AGREEMENT WITH PROVIDENT RESOURCES GROUP FOR SUCH MATCHING FUNDS
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Amended
|
| |
REPORT:
See Agenda Item 11A11 Amended; Legislative File No. 250232.
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|
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1/13/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
11A11 Amended
|
|
| |
250232
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMMIT TO PROVIDING IN-KIND SERVICES IN THE AMOUNT OF $1,500,000.00 TO BE USED AS A MATCH SHOULD PROVIDENT RESOURCES GROUP�S APPLICATION FOR GRANT FUNDS FROM THE DEPARTMENT OF ENERGY, THROUGH ITS FY 2024 FUNDING OPPORTUNITY ANNOUNCEMENT, BE ACCEPTED FOR A HYDROTHERMAL BIOSOLIDS TECHNOLOGY PROJECT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A GRANT AGREEMENT WITH PROVIDENT RESOURCES GROUP FOR SUCH MATCHING FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 250052]
|
Adopted as amended
Resolution R-75-25
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Commissioner Cohen Higgins referenced a previous committee discussion regarding a private company that had been tasked with providing proof of concept that they had the ability to provide hydrothermal liquefaction technology. She asked whether a contingency plan had been developed in case the company failed to deliver the proof of concept.
Commissioner Regalado confirmed the item would be amended to require proof of concept by March 2025.
Mr. Roy Coley acknowledged this requirement had been discussed in committee but was not included in the original item language.
Hearing no further questions or comments the Board proceeded to vote on the foregoing resolution, as amended to:
- Change Miami-Dade County's contribution from $3 million in matching grant funds to $1.5 million in in-kind services, contingent on Provident Resources Group's Department of Energy (DOE) grant application being accepted for its hydrothermal biosolids technology project;
- Require AECOM Technical Services, Inc. to contribute $1.5 million in in-kind services as part of the DOE grant match, should Provident Resources Group's application be accepted;
- Change the County's contribution timeline to January 2026;
- Delete the requirement that the County be refunded $3 million in matching funds should the County allow Provident Resources Group to proceed to Phase Two; and
- Require submission of proof of concept by March 2025.
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|
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11A12
|
|
| |
242316
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
Juan Carlos Bermudez
|
|
|
|
|
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.35, FLORIDA STATUTES, A GROUND LEASE AGREEMENT FOR COUNTY-OWNED LAND LOCATED ON A PORTION OF FOLIO NOS. 01-3135-045-0010, 01-3135-045-0020, AND 01-3135-000-0162 (�DEMISED PREMISES�), BETWEEN MIAMI-DADE COUNTY (�COUNTY�), THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY (�PUBLIC HEALTH TRUST�), AND RUDG, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO REDEVELOP THE DEMISED PREMISES FOR THE PURPOSE OF PROVIDING WORKFORCE AND AFFORDABLE HOUSING FOR THE PUBLIC HEALTH TRUST�S WORKFORCE; APPROVING THE ATTACHED GROUND LEASE AGREEMENT WITH RUDG, LLC FOR A 99-YEAR TERM, WITH DEVELOPMENT OCCURRING ACROSS FOUR PHASES PURSUANT TO SEPARATE BIFURCATED LEASES WITH TERMS OF 99 YEARS EACH, AND WITH ESTIMATED CUMULATIVE RENTAL REVENUE OF $1,052,304,215.00; DECLARING THE DEMISED PREMISES SURPLUS; WAIVING CERTAIN REQUIREMENTS OF IMPLEMENTING ORDER 8-4 AND RESOLUTION NOS. R-64-16 AND R-376-11; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO EXECUTE THE LEASE AGREEMENT AND ANY BIFURCATED LEASES PERMITTED THEREUNDER, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TAKE ALL APPROPRIATE ACTIONS TO EFFECTUATE THE TRANSACTION AND THE PURPOSES OF THIS RESOLUTION; DELEGATING AUTHORITY TO THE PUBLIC HEALTH TRUST TO MANAGE AND ADMINISTER THE TERMS OF THE LEASE AGREEMENT AND ANY BIFURCATED LEASE ON BEHALF OF MIAMI-DADE COUNTY, AS GROUND LESSOR, CONSISTENT WITH THE TERMS THEREIN; RESCINDING RESOLUTION NOS. 6211 AND 2345 TO THE EXTENT NECESSARY TO RELEASE THE DEMISED PREMISES FROM ANY USE RESTRICTION THAT CONFLICTS WITH THE INTENDED REDEVELOPMENT OF THE DEMISED PREMISES, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, TO THE EXTENT APPLICABLE AND LEGALLY FEASIBLE, A RELEASE OF ANY CORRESPONDING DEED RESTRICTION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE GROUND LEASE AGREEMENT AND ANY BIFURCATED LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION
|
Adopted
Resolution R-76-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/14/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation as corrected by the Housing Committee
|
|
|
11A12 SUPPLEMENT
|
|
| |
250070
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL TO RESOLUTION APPROVING, PURSUANT TO SECTION 125.35, FLORIDA STATUTES, A GROUND LEASE AGREEMENT FOR COUNTY-OWNED LAND LOCATED ON A PORTION OF FOLIO NOS. 01-3135-045-0010, 01-3135-045-0020, AND 01-3135-000-0162 (�DEMISED PREMISES�), BETWEEN MIAMI-DADE COUNTY (�COUNTY�), THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY (�PUBLIC HEALTH TRUST�), AND RUDG, LLC(Commission Auditor)
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Presented
|
|
11A13
|
|
| |
250057
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION CONDEMNING THE MADURO REGIME�S ARREST OF VENEZUELAN OPPOSITION LEADER MAR�A CORINA MACHADO AS WELL AS OTHER CITIZENS PEACEFULLY PROTESTING THE RECENT ELECTION FRAUD; AND URGING PRESIDENT DONALD J. TRUMP AND THE UNITED STATES CONGRESS TO IMPOSE ADDITIONAL SIGNIFICANT SANCTIONS ON THE MADURO REGIME FOR ITS ANTI-DEMOCRATIC ACTIONS AND AUTOCRATIC RULE
|
Adopted
Resolution R-77-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
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|
11A14
|
|
| |
242230
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN 30 DAYS, TO NEGOTIATE A CONTRACT FOR NATURAL GAS TRANSMISSION SERVICE FOR THE ALEXANDER ORR WATER TREATMENT PLANT AND THE HIALEAH LIME RECLAMATION FACILITY WITH PIVOTAL UTILITY HOLDINGS, INC. D/B/A FLORIDA CITY GAS AT THE BEST RATE POSSIBLE UNDER FLORIDA CITY GAS� TARIFF FOR A 10 YEAR TERM; AND BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AND EXECUTE SUCH CONTRACT, ON BEHALF OF THE COUNTY, SUBJECT TO THE COUNTY MAYOR FILING WITH THE CLERK OF THE BOARD A RECOMMENDATION TO ENTER INTO A NON-COMPETITIVE SOLE SOURCE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-78-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
| |
1/13/2025
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
11A15
|
|
| |
250077
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 52 OR SIMILAR LEGISLATION THAT WOULD EXPAND DEFINITIONS OF �SCHOOL BUS� IN THE FLORIDA STATUTES TO INCLUDE VEHICLES USED FOR TRANSPORTING STUDENTS TO AND FROM PUBLIC, PRIVATE, AND CHARTER SCHOOLS
|
Adopted
Resolution R-79-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
11A16
|
|
| |
250078
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Kevin Marino Cabrera
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 58 OR SIMILAR LEGISLATION THAT WOULD AMEND BOATING SAFETY LAWS TO PROMOTE SAFETY, PREVENT ACCIDENTS, AND ENSURE THAT VIOLATORS ARE BROUGHT TO JUSTICE
|
Adopted
Resolution R-80-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
11A17
|
|
| |
250112
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO IMPOSE LIMITS ON THE SERVICE FEE CHARGES IMPOSED BY FINANCIAL INSTITUTIONS OR CREDIT CARD COMPANIES FOR THE USE OF CREDIT CARDS OR DEBIT CARDS FOR PAYMENTS MADE TO LOCAL GOVERNMENTAL ENTITIES
|
Adopted
Resolution R-81-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
11A18
|
|
| |
250117
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDS FOR MIAMI-DADE COUNTY�S PURCHASE OF ENVIRONMENTALLY ENDANGERED LANDS LISTED IN THE COUNTY�S EEL ACQUISITION LIST APPROVED PURSUANT TO RESOLUTION NO. R-1042-21
|
Adopted
Resolution R-82-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
11A19
|
|
| |
250069
|
Resolution
|
Juan Carlos Bermudez
Anthony Rodriguez
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION CONDEMNING THE BIDEN ADMINISTRATION�S REMOVAL OF CUBA FROM THE STATE DEPARTMENT�S LIST OF SPONSORS OF TERRORISM, EASING OF SANCTIONS ON COMPANIES RUN BY CUBA�S MILITARY, AND SUSPENSION OF THE HELMS-BURTON ACT�S PROVISIONS GRANTING A CAUSE OF ACTION TO INDIVIDUALS WHO HAD PROPERTY CONFISCATED BY THE CUBAN GOVERNMENT; AND COMMENDING PRESIDENT DONALD J. TRUMP AND SECRETARY OF STATE MARCO A. RUBIO FOR REVOKING THE PREVIOUS ADMINISTRATION�S RECENT HARMFUL ACTIONS WITH RESPECT TO CUBA
|
Amended
|
| |
REPORT:
See Agenda Item 11A19 Amended; Legislative File No. 250230.
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|
|
11A19 Amended
|
|
| |
250230
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Anthony Rodriguez
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
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RESOLUTION CONDEMNING THE PRIOR PRESIDENTIAL ADMINISTRATION�S REMOVAL OF CUBA FROM THE STATE DEPARTMENT�S LIST OF SPONSORS OF TERRORISM, EASING OF SANCTIONS ON COMPANIES RUN BY CUBA�S MILITARY, AND SUSPENSION OF THE HELMS-BURTON ACT�S PROVISIONS GRANTING A CAUSE OF ACTION TO INDIVIDUALS WHO HAD PROPERTY CONFISCATED BY THE CUBAN GOVERNMENT; AND COMMENDING PRESIDENT DONALD J. TRUMP AND SECRETARY OF STATE MARCO A. RUBIO FOR REVOKING THE PREVIOUS ADMINISTRATION�S RECENT HARMFUL ACTIONS WITH RESPECT TO CUBA [SEE ORIGINAL ITEM UNDER FILE NO. 250069]
|
Adopted as amended
Resolution R-83-25
Mover: Juan Carlos Bermudez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Commissioner Gilbert III expressed his concerns regarding the foregoing proposed resolution to condemn President Joseph Biden�s Administration for removing Cuba from the United States Department of State�s list of state sponsors of terrorism. He stated that while he supported the intent of the resolution, the Board traditionally condemned actions taken by a President�s administration, not the President personally. He noted that the language in Section 1 of the resolution appeared to condemn President Biden directly, which, in his view, could set a precedent for the Board to issue resolutions condemning U.S. Presidents themselves rather than the actions of their administrations.
Commissioner Gilbert III suggested revising the language in Section 1 of the foregoing proposed resolution to remove the reference to the �Biden Administration� and replace it with �the prior administration�.
Chairman Rodriguez requested to be listed as a co-prime sponsor.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as amended to remove the reference to the �Biden Administration� and replace it with �the prior administration�.
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|
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
241546
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
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| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000473 TO EMERGENCY MEDICAL CONSULTANTS, INC. FOR THE PURCHASE OF EMERGENCY MEDICAL SERVICES TRAINING IN AN AMOUNT NOT TO EXCEED $1,102,500.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-6-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Hardemon
|
| |
9/10/2024
Removed by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
14A2
|
|
| |
250049
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO REMOVE PROPERTY LOCATED AT APPROXIMATELY BRICKELL BAY DRIVE AND SOUTHEAST 14TH STREET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on 1st reading, PH & 2nd reading scheduled for 2.4.25 BCC
Ordinance 25-8
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Transportation Committee (TC) meeting on Tuesday, March 11, 2025, at 9:00 a.m.
Later in the meeting, pursuant to a motion made by Commissioner Higgins, the Board suspended the rules of procedures, waived committee review and the 4-week/6-week municipal notice requirement, and amended Agenda Item 15B1 to reflect that the proposed ordinance be scheduled for a public hearing and second reading at the Tuesday, February 4, 2025 Board meeting at 9:30 a.m.
|
|
| |
1/14/2025
Requires Municipal Notification by the Board of County Commissioners
|
|
|
14A3
|
|
| |
250085
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Oliver G. Gilbert, III
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL APPROPRIATE ACTION TO HELP BRING THE ORGANIZATION OF AMERICAN STATES (OAS) HEADQUARTERS TO MIAMI-DADE COUNTY, INCLUDING, IF NECESSARY, NEGOTIATING AN AGREEMENT WITH THE OAS FOR THIS BOARD�S REVIEW AND TO PROVIDE A REPORT
|
Adopted
Resolution R-84-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Chairman Rodriguez and Commissioner Gilbert requested to be listed as co-sponsors on the foregoing proposed resolution.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
14A4
|
|
| |
250103
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Sen. Rene Garcia
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY COUNTY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO THE AMERICAN RED CROSS TO SUPPORT WILDFIRE RELIEF EFFORTS IN CALIFORNIA; TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE SAID LEAVE TIME; TO EFFECTUATE THE DONATION ON BEHALF OF THE EMPLOYEES OF MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT
|
Adopted
Resolution R-85-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Hardemon
|
|
14A5
|
|
| |
250111
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING MIAMI-DADE COUNTY PUBLIC SCHOOLS AND NON-PUBLIC SCHOOLS IN MIAMI-DADE COUNTY TO RECOGNIZE RAIL SAFETY WEEK IN 2025 AND EACH YEAR THEREAFTER
|
Adopted
Resolution R-86-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Hardemon
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
242244
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 22, 2025(Clerk of the Board)
|
Approved as amended
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Pursuant to Commissioner Higgins� motion the foregoing report was amended to suspend the Board�s Rules of procedures, waive committee review and the 4-week/6-week municipal notice requirement as to Agenda Item 14A2 (Legislative File No. 250049); and to schedule the public hearing and second reading at the Tuesday, February 4, 2025 Board of County Commissioners (Board) meeting. Additionally, the motion directed the Office of Agenda Coordination to send the appropriate municipal notices; and directed the Clerk of the Board to publish all necessary notices related to the item.
|
|
|
15B2
|
|
| |
250022
|
Report
|
|
| |
|
| |
FOURTH QUARTER COMPLIANCE REPORT RELATED TO THE MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING FOR COUNTY ADVISORY BOARD MEMBERS(Clerk of the Board)
|
Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
15B3
|
|
| |
242245
|
Report
|
|
| |
|
| |
CERTIFICATION OF RESULTS OF THE GENERAL ELECTION CONDUCTED ON NOVEMBER 5, 2024(Clerk of the Board)
|
Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Hardemon
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
250495
|
Report
|
|
| |
|
| |
APPOINTMENT OF STEPHANIE DANIELS TO THE CHARTER REVIEW TASK FORCE
|
Approved
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing appointment read into the record by Commissioner Gilbert III.
|
|
|
15C2
|
|
| |
250496
|
Report
|
|
| |
|
| |
APPOINTMENT OF KATHIA DARLING TO THE COMMUNITY ACTION AGENCY BOARD
|
Approved
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Bastien
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing appointment read into the record by Commissioner Higgins.
|
|
|
15C3
|
|
| |
250497
|
Report
|
|
| |
|
| |
APPOINTMENT OF ROBERT FERNANDEZ TO THE CHARTER REVIEW TASK FORCE
|
Approved
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Bastien , Higgins
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing appointment read into the record by Commissioner Cabrera.
|
|
|
15C4
|
|
| |
250498
|
Report
|
|
| |
|
| |
APPOINTMENT OF FRANCISCO J. PATRINA TO THE HISPANIC AFFAIRS BOARD
|
Approved
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Bastien , Higgins
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing appointment as requested by Commissioner Cabrera.
|
|
|
15C5
|
|
| |
250499
|
Report
|
|
| |
|
| |
APPOINTMENT OF OSCAR MOREJON TO THE UNSAFE STRUCTURES BOARD
|
Approved
Mover: Raquel A. Regalado
Seconder: Kevin Marino Cabrera
Vote: 11 - 0
Absent: Bastien , Higgins
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing appointment read into the record by Commissioner Regalado.
|
|
|
15C6
|
|
| |
250500
|
Report
|
|
| |
|
| |
APPOINTMENT OF DENNIS KERBEL TO THE CHARTER REVIEW TASK FORCE
|
Approved
Mover: Danielle Cohen Higgins
Seconder: Kevin Marino Cabrera
Vote: 11 - 0
Absent: Bastien , Higgins
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing appointment read into the record by Commissioner Cohen Higgins.
|
|
|
15C7
|
|
| |
250501
|
Report
|
|
| |
|
| |
APPOINTMENTS OF MICHAEL REYNOLDS AND ROBERT KEITH PARSONS TO THE NARANJA LAKES
|
4 Day Rule Invoked
|
| |
REPORT:
Vice Chairman McGhee read the foregoing appointment into the record; subsequently, Commissioner Cohen Higgins invoked the 4-Day Rule, and these appointments were not considered.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA ITEMS
|
| |
|
15F1
|
|
| |
250160
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER CABRERA RE: JANITORIAL SERVICES
|
Approved
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REPORT:
Commissioner Cabrera made a motion to direct the County Mayor to negotiate and execute a contract extension with C&W Facility Services Inc. on both WOPR-00919 janitorial services for Miami International Airport, Terminals (D, E) Zone 1 and also WOPR-01150 janitorial services for Miami International Airport, Terminals (F, G, H, J) Zone 2. Commissioner Gilbert III seconded this motion and, upon being put to a vote, passed by a vote of 11-0 (Commissioners Bastien and Higgins were absent).
The foregoing motion will be memorialized and was assigned Resolution No. R-87-25.
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15F2
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250161
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REJECT AND READVERTISE ALL BIDS, WITHOUT FURTHER ACTION FROM THE BOARD, FOR CONSTRUCTION PROJECTS WHERE BIDS CAN NO LONGER BE AWARDED DUE TO ANY LIMITATIONS OR PREEMPTIONS ARISING UNDER HOUSE BILL 705
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Adopted
Resolution R-88-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Bastien
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15F3
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250490
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Report
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MOTION BY COMMISSIONER GILBERT III REGARDING FILING REFUND CLAIMS FORMS FOR COUNTY PROPERTIES WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS
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Approved
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REPORT:
As a result of the December 12, 2024 hearing in the class action lawsuit filed, City of Miami Gardens versus City of North Miami Beach, Commissioner Gilbert III made a motion that this Board direct the County Attorney�s Office and the County Mayor to take all steps necessary, such as filing refund claims forms related to county property located within the boundaries of the City of Miami Gardens to recover any monies owed to the county, as a class member, for the surcharges paid to the City of North Miami Beach�s water utility between May 2017 and February 2021. Commissioner Cabrera seconded this motion, and upon being put to a vote, passed by a vote of 10-0 (Commissioners Bastien, Higgins and Steinberg were absent).
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15F4
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250491
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Report
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MOTION BY COMMISSIONER REGALADO REGARDING LEASE AGREEMENT FOR A TEMPORARY KEY BISCAYNE LIBRARY BRANCH
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Approved
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REPORT:
Commissioner Regalado made a motion to delegate authority to the Mayor or the Mayor�s designee to enter into a lease agreement, subject to ratification by this Board, to serve as a temporary Key Biscayne Branch Library throughout the upcoming construction of the replacement Key Biscayne Library, expected to begin in 2025 and last approximately two years; in addition to ratification by the Board the lease is subject to review and approval for legal sufficiency by the County Attorney�s Office and the total rent expense inclusive of base rent, common area maintenance or other charges shall not exceed comparable rental rates in the village of Key Biscayne. Commissioner Hardemon seconded this motion and, upon being put to a vote, passed by a vote of 12-0 (Commissioner Bastien was absent).
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15F5
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250492
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Report
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MOTION BY COMMISSIONER HARDEMON REGARDING SUSPENDING FUNDING TO THE NEIGHBORS AND NEIGHBORS ASSOCIATION (NANA) AND THE CIRCLE OF BROTHERHOOD COMMUNITY-BASED ORGANIZATIONS
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Approved
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REPORT:
Commissioner Hardemon moved to suspend payments to the Neighbors and Neighbors Association and the Circle of Brotherhood pending review by the administration and the county attorney's office of all contracts between these two entities, to determine compliance and to report to the Board for further action at the Board's next meeting. Commissioner Cohen Higgins seconded this motion and, upon being put to a vote, passed by a vote of 11-0 (Commissioners Bastien and Higgins were absent).
Commissioner Gonzalez indicated his support of the motion and suggested launching an investigation into these CBOs.
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15F6
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250493
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Report
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MOTION BY VICE CHAIRMAN MCGHEE REGARDING SUSPENDING PHCD RULES TO ISSUE SECTION 8 VOUCHERS TO FAMILIES TO MOVE TO A SAFER COMMUNITY BASED ON THREATS
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Approved
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REPORT:
Vice Chairman McGhee made a motion to suspend the Public Housing and Community Development Department�s rules and issue Section 8 housing vouchers to families who were victims of gun violence allowing them to move to a safer community due to threats. Commissioner Bermudez seconded this motion and, upon being put to a vote, passed by a vote of 11-0 (Commissioners Bastien and Higgins were absent).
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting was adjourned at 1:31 p.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5204 |